Pavithran S

Fincrime Investigator | AML | Blockchain Forensics l Crypto Compliance

Role
Fincrime Analyst (Investigator) at Revolut
Location
Chennai, TN, IN
LinkedIn followers
500 followers
Finance & AccountingView LinkedIn profile

About Pavithran S

FinCrime Investigator focused on AML, blockchain forensics and crypto compliance. Having navigated the cryptocurrency space since 2018, witnessing the devastating impact of financial crime firsthand fueled my drive to protect the financial ecosystem and pursue this career. Equipped with a deep technical understanding of the rapidly evolving financial crime and crypto threat landscape, I combine rigorous on-chain analysis with advanced investigative methodologies to detect complex risk patterns, trace illicit activities and enforce strict regulatory alignment.

Experience

  1. Fincrime Analyst (Investigator)

    Revolut

    Feb 2026 — Present · IN

Education

  • Rathinam Global University

    Bachelor of Science - BS, Computer Technology with Blockchain and distributed computing

  • Alchemy University

    Web3 Development

Find verified contacts for anyone on LinkedIn

Unifers gives sales teams verified emails and direct dials, enriched profiles, and outreach that lands in the inbox.

Free plan included · No credit card required

This profile is compiled from publicly available professional sources. Unifers is not affiliated with or endorsed by LinkedIn. Request removal of this profile.

Pavithran S — Fincrime Analyst (Investigator) at Revolut in Chennai, TN, IN | Unifers